October 26, 2020

Growth in digital banking across APAC risks a similar growth in fraud

Growth in digital banking across APAC risks a similar growth in fraud The rise in digital banking across Asia Pacific must be supported by viable business models that include a comprehensive risk and ...

September 22, 2020

NetGuardians’ software leads to arrests of mobile-wallet fraudsters

fraud digital banking fraud mobile wallet fraud

NetGuardians’ software leads to arrests of mobile-wallet fraudsters Our software helps banks and telcos detect fraudulent activity related to mobile wallets and ATMs, and has even helped catch the ...

July 23, 2020

Machine learning can stamp out internal banking fraud

machine learning internal fraud

Machine learning can stamp out internal banking fraud By analyzing the behavior of staff, customer and the transaction itself, banks can spot and stop not only known fraud types but also new frauds, ...

July 02, 2020

How can banks protect against a new pandemic of fraud?

fraud coronavirus covid19 phishing

How can banks protect against a new pandemic of fraud? As fraudsters increasingly use fake websites, emails, invoices and companies to defraud the public, banks should look at the record of AI to ...

July 02, 2020

Foiling Enterprise Payment Fraud Through Managed Learning

Foiling Enterprise Payment Fraud Through Managed Learning In our new white paper on enterprise payment fraud (EPF), we explore the fastest-growing area of banking fraud today and explain ...

June 12, 2020

Why FinTechs’ targeted products are better at fighting bank fraud

NG FinTech Blog digital banking fraud external fraud

Why FinTechs’ targeted products are better at fighting bank fraud Banks are increasingly turning to specialist FinTechs to deal with fraud for three solid reasons: they understand the problems better ...

April 03, 2020

Software shines a light on internal fraud

Software shines a light on internal fraud Internal fraud casts a long shadow over banks across Africa. With the Covid-19 crisis and home office policies, the situation will not get any better. ...

March 19, 2020

From Singapore to Switzerland, there’s only one way to stop fraud

asia

From Singapore to Switzerland, there’s only one way to stop fraud Asian and European digital payments markets might appear quite different, but their problems are the same – fraudsters stealing ...

November 04, 2019

Fraud detection on SWIFT without the need to configure any rule

SWIFT fraud

Fraud detection on SWIFT without the need to configure any rule NetGuardians’ machine-learning fraud-mitigation software allows banks to monitor SWIFT messages to spot new and existing fraud types in ...

October 15, 2019

APAC banks vulnerable to fraud due to lack of investment

asia

APAC banks vulnerable to fraud due to lack of investment Research suggests that banks in Asia are failing to invest in fraud mitigation – even though fraud continues to rise and many authorities are ...

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